THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,960 reviewed brokers.
Globeinchain Review: Regulatory Gaps and Withdrawal Friction
Risk review →globeinvestedltd Review: Fake Trading Platform Indicators
Risk review →Globepro Review: Named on an Official Warning List
Risk review →Globera-Fx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Globgraph Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Globhash Review: Unlicensed Operation and Vague Disclosures
Risk review →Globiance Review: Fake Trading Platform Indicators
Risk review →Globiance X Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Globistrade Review: Impersonation Risk and Ownership Gaps
Risk review →Globitex Review: Regulatory Silence and Fund Risk
Risk review →Globstrader Review: Opaque Execution and Margin Terms
Risk review →Globus Solutions trading as Roobic.io Review: Named on an Official Warning List
Risk review →Globusinvest Review: Unregistered Securities and Warning Notices
Risk review →Gloffix Review: Withdrawal Delays and Thin Disclosure
Risk review →Glofintrust Review: Anonymous Ownership and Aggressive Sales
Risk review →Glory Traders Review: Suspicious Payout Behaviour and Barriers
Risk review →Glotcapitals Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Gloucester & Stern Inc. Review: Guaranteed-Return Claims and Red Flags
Risk review →GLOVE-INVESTS Review: Unaccountable Operator and Payout Delays
Risk review →Glownance Review: Regulator Warnings and Fund-Safety Risk
Risk review →GLQ-Investors Review: Guaranteed-Return Claims and Red Flags
Risk review →Glumbos Bank Review: Flagged for Investor Protection Concerns
Risk review →GlutMarket Review: Thin Disclosure and Cloned Branding
Risk review →GM FLEMINGTON INTERNATIONAL LLP Review: Pressure Tactics and Opaque Ownership
Risk review →GM Warburg Commercial Review: Fake Trading Platform Indicators
Risk review →GMA Advisory Services, Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →Gmbanc Review: Withdrawal Delays and Moving Requirements
Risk review →GMC ULTRA APP Review: Impersonation Risk and Ownership Gaps
Risk review →GMCI Infinity Sdn Bhd (1146449-V) Review: Regulator Warnings and Fund-Safety Risk
Risk review →GMEX Global Earning Review: Warning-List Listing and Transparency Gaps
Risk review →GMFX Fund Management Review: Guaranteed-Return Claims and Red Flags
Risk review →GMGFX (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →gmgfxltd.com (Clone of FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →GMI Edge (“GMI”) Review: Withdrawal Delays and Moving Requirements
Risk review →GMI Global Market Index Limited (Imposter) Review: Anonymous Ownership and Aggressive Sales
Risk review →GMIFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Gmiglfx Review: Named on an Official Warning List
Risk review →Gmimarkets Review: Impersonation Risk and Ownership Gaps
Risk review →Gmip Review: Pressure Tactics and Opaque Ownership
Risk review →Gmotob Review: Cloned Branding and Withdrawal Blocks
Risk review →gmrcapitalglobal Review: Public Warnings and Custody Concerns
Risk review →GMT Direct Review: Weak Oversight and Offshore Registration
Risk review →GMT Trading Review: Thin Disclosure and Cloned Branding
Risk review →GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls Review: Unregistered Securities and Warning Notices
Risk review →Gmtmarket Review: Regulator Warnings and Fund-Safety Risk
Risk review →GMX Trading Review: Thin Disclosure and Cloned Branding
Risk review →GMZ Global Review: Offshore Registration and Account Lockouts
Risk review →GNEXUS4 Review: High-Pressure Onboarding and Weak Controls
Risk review →Gninvestag Review: Fake Trading Platform Indicators
Risk review →Go Compare Bonds Review: Conversion-Driven Marketing and Hidden Fees
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